Compeq - Comercio Produtos E Equipamentos, LTDA |
Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao, CEP 65.055-285
|
Brazil |
|
Ongoing |
25 Feb 2016
|
World Bank Group |
Collusive Practice |
Comsatel |
C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia
|
Bolivia |
29 Apr 2014
|
28 Apr 2021
|
01 Dec 2014
|
World Bank Group |
Collusive Practice |
Concesionaria Madden-Colón S.A. |
Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá
|
Panama |
29 Jan 2019
|
01 Aug 2024
|
01 Nov 2019
|
Inter-American Development Bank Group |
Corrupt Practice |
Concesionaria Maddencolon S.A. |
Colon, Buena Vista, km 33, Alto Divisa Colon,
PANAMA CITY
PANAMA |
Panama |
29 Jan 2019
|
28 Jan 2022
|
03 Jun 2019
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Concesiones Viales (Covisa), S.A. |
Rohrmoser, San José, Costa Rica
|
Costa Rica |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
Concesiones Viales S. de R.L. de C.V. |
Blvd. Adolfo Lopez Mateos, 216.Col. San Pedro, Mexico |
Mexico |
15 Sep 2020
|
14 Sep 2022
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Concesionária Trasvase Olmos S.A. |
Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, Perú
|
Peru |
29 Jan 2019
|
01 Aug 2024
|
01 Nov 2019
|
Inter-American Development Bank Group |
Corrupt Practice |
Concretos Estructurales, S.A. |
Managua (Nicaragua) |
Nicaragua |
15 Sep 2020
|
14 Sep 2022
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Consamazonica S.A. |
Calle Catalina Aldas N34-181, Quito, Ecuador
|
Ecuador |
23 Apr 2020
|
22 Oct 2022
|
06 Jul 2020
|
Inter-American Development Bank Group |
Corrupt Practice |
Consia Consultants APS |
Ladegaardsvej 8, DK-2770
Kastrup
Denmark
|
Denmark |
30 Mar 2017
|
29 Mar 2031
|
05 Jan 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |